|
|
David Bennett - Director (British, 75 years old, born November 1951)
Appointed 05 May 2017
|
Active
|
|
|
Brian Bjelde - Director (American, 46 years old, born July 1980)
Appointed 19 June 2024
|
Active
|
|
|
Peter Freund - Director (American, 50 years old, born April 1976)
Appointed 14 September 2018
|
Active
|
|
|
John Grabowski - Director (British, 37 years old, born April 1989)
Appointed 20 August 2025
|
Active
|
|
|
Paul Gwinn - Director (British, 80 years old, born July 1946)
Appointed 20 February 2018, Resigned 19 June 2024
|
Resigned
|
|
|
Daniel Hall - Director (American, 47 years old, born March 1979)
Appointed 19 June 2024, Resigned 03 July 2025
|
Resigned
|
|
|
Morgan Harris - Director (American, 49 years old, born July 1977)
Appointed 19 June 2024
|
Active
|
|
|
Glyn Hopkin - Director (British, 65 years old, born April 1961)
Appointed 08 August 2017, Resigned 18 December 2017
|
Resigned
|
|
|
Alan Jeyes - Director (British, 54 years old, born February 1972)
Appointed 20 August 2025
|
Active
|
|
|
Todd Johnson - Director (American, 62 years old, born November 1964)
Appointed 01 July 2023, Resigned 19 June 2024
|
Resigned
|
|
|
Mark Odams - Director (British, 69 years old, born August 1957)
Appointed 19 October 2018, Resigned 03 July 2025
|
Resigned
|
|
|
Matthew Rizzetta - Director (American, 44 years old, born December 1982)
Appointed 19 June 2024, Resigned 31 March 2025
|
Resigned
|
|
|
David Simpson - Director (British, 59 years old, born April 1967)
Appointed 20 February 2018, Resigned 10 May 2018
|
Resigned
|
|
|
Stephen Thompson - Director (British, 67 years old, born December 1959)
Appointed 05 May 2017
|
Active
|
|
|
Craig Unger - Director (American, 49 years old, born December 1977)
Appointed 14 September 2018, Resigned 19 June 2024
|
Resigned
|